SAPPHIRE BALCONIES LIMITED
Active - Accounts Filed
General Information
NAME
SAPPHIRE BALCONIES LIMITED
COMPANY NUMBER
07719070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
26/07/2011
(13 years and 4 months old)
WEBSITE
sapphire.eu.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/07/2011
15/12/2017
SAPPHIRE BALUSTRADES LIMITED
BERKSHIRE
RG2 0LU
Telephone: 03448800553
TPS: No
Forest Extra
Upper Somborne
Stockbridge
Hampshire
SO20 6RA
Cherwell House
Farm Road
Brackley
Northamptonshire
NN13 7AW
Park Farm Lane
Royston
Hertfordshire
SG8 8LT
Telephone: 847020
1 Blackhouse Circle
Peterhead
Aberdeenshire
AB42 1BN
11 Arkwright Road
Reading
Berkshire
RG2 0LU
Telephone: 847020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SAPPHIRE BALCONIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Board Member Selwyn McIntyre (927085103) Appointed |
Credit Risk Overview
Want to learn more about SAPPHIRE BALCONIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAPPHIRE BALCONIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAPPHIRE BALCONIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2011 - Present (12 years and 11 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
21/12/2011 - Present (12 years and 11 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2016 - Present (8 years and 5 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Jun 1997 (age: 27) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INNOVAST LIMITED | Active - Accounts Filed | View Report |
| MYDEK LIMITED | Active - Accounts Filed | View Report |
| SAPPHIRE BALCONIES LIMITED | Active - Accounts Filed | View Report |
| SKIZE LIMITED | Active - Accounts Filed | View Report |
| WOODRIDGE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Board Member Selwyn McIntyre (927085103) Appointed |
| 14/09/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 21/07/2023 | Lee Goodenough (929230406) has left the board |
| 10/09/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 21/04/2022 | Tristan James Parsons (913648821) has left the board |
| 15/03/2022 | New Accounts filed |
| 10/02/2022 | New Board Member Murray Lindsell (929230462) Appointed |
| 10/02/2022 | New Board Member Lee Goodenough (929230406) Appointed |
| 26/01/2022 | Andrew Keith Parsons (916243518) has left the board |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 06/03/2021 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 05/04/2019 | Charles James Ker (915347555) has left the board |
| 05/04/2019 | Benjamin Carl Parsons (919396729) has left the board |
| 05/04/2019 | Benjamin Carl Parsons (917497969) has left the board |
| 12/10/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 13/07/2016 | New Board Member Evan Lindsell (921002521) Appointed |
| 14/10/2015 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 13/01/2015 | New Board Member Benjamin Carl Parsons (919396729) Appointed |
| 04/08/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 04/04/2014 | Charles James Ker (918264753) has left the board |
| 04/04/2014 | New Board Member Charles James Ker (915347555) Appointed |
| 07/11/2013 | New Board Member Charles James Ker (918264753) Appointed |
| 20/08/2013 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 16/01/2013 | New Company Secretary Benjamin Carl Parsons (917497969) Appointed |
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